Financial Intelligence Act, 2019
Botswana, Ministry of Finance and Economic Development
This Act provides guidelines for the reporting of suspicious financial transactions in Botswana and activities related to financial information and reporting.
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Contacts
Ijeoma U. Nwankwo
Director – Drug Evaluation & Research (DER)
National Agency for Food and Drug Administration and Control (NAFDAC)
Moji Adeyeye
Director General
National Agency for Food and Drug Administration and Control (NAFDAC)
Mahmuda Mamman
Permanent Secretary
Ministry of Health
Adeleke O. Mamora
Honourable Minister of State
Ministry of Health
Osagie Ehanire
Honourable Minister
Ministry of Health
Muhammadu Buhari
President of the Federal Republic of Nigeria
Financial Intelligence Act, 2019 Current Version
January 2022
This Act provides guidelines for the reporting of suspicious financial transactions in Botswana and activities related to financial information and reporting.